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Legal Opinion

Akintola v. United States

District Court, S.D. New York

Decided April 10, 2024No. 1:23-cv-03839Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v.- OLUWATOMIWA AKINTOLA, 21 Cr. 472-3 (KPF) Defendant. _______________________________________ OPINION AND ORDER OLUWATOMIWA AKINTOLA, 23 Civ. 3839 (KPF) Movant, -v.- UNITED STATES OF AMERICA, Respondent. KATHERINE POLK FAILLA, District Judge: Oluwatomiwa Akintola was a key participant in a wide-ranging romance scam, with roles in both the fraud and the money-laundering components of the scheme. Even after his arrest and detention in this case, Mr. Akintola continued to access fraud proceeds while on…

2Cases cited35 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Coppedge v. United StatesSupreme Court of the United States · 1962
  3. Hill v. LockhartSupreme Court of the United States · 1985
  4. Padilla v. KentuckySupreme Court of the United States · 2010
  5. Blackledge v. AllisonSupreme Court of the United States · 1977

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